Settlement and allotment of dividend shares to directors, the company secretary and directors of a major subsidiary NAMPAK LIMITED (Incorporated in the Republic of South Africa) (Registration number 1968/008070/06) ("Nampak") ISIN: ZAE 000071676 Share code: NPK SETTLEMENT AND ALLOTMENT OF DIVIDEND SHARES TO DIRECTORS, THE COMPANY SECRETARY AND DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.70 of the Listings Requirements of the JSE Limited, the following information is disclosed relating to the settlement and allotment of dividend shares to directors, the company secretary and directors of a major subsidiary: Name of director : AB Marshall Name of company : Nampak Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 8 689 Total value : R303 680.55 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of company director : G Griffiths Name of company : Nampak Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 4 107 Total value : R143 539.65 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : FV Tshiqi Name of company : Nampak Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 549 Total value : R54 137.55 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of company secretary : NP O’Brien Name of company : Nampak Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 116 Total value : R39 004.20 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : CH Bromley Name of company : Nampak Products Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 549 Total value : R54 137.55 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : PA De Weerdt Name of company : Nampak Products Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 549 Total value : R54 137.55 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : RG Morris Name of company : Nampak Products Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 549 Total value : R54 137.55 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Name of director : SE Msane Name of company : Nampak Products Limited Date of allotment of shares : 4 December 2013 Allotment price 15 day VWAP : 3 495 cents per share Number of shares allotted : 1 116 Total value : R39 004.20 Class of security : Ordinary shares Nature of transaction : Allotment of dividend shares that have vested in terms of the Nampak Limited Performance Share Plan – off market. Extent of interest : Direct, beneficial Prior permission to deal : Obtained Sandton 5 December 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 05/12/2013 11:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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